CoolBitX SYGNA - Hub

A comprehensive API-based solution for interoperable Travel Rule protocol, integrated Blockchain Analytics, and Sanction Screening Compliance.

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The Full Service Platform to Evolving AML Compliance

The Gateway to Evolving AML Compliance

Sygna Hub: An Integrated Compliance Solution

We leverage our AML solution implementation experience
One streamlined platform

for multiple solutions

Integrated AML logic

gleaned from Sygna’s experience of streamlining workflows for live VASPs

Interoperable

between different Travel Rule Protocols, including Sygna Bridge, TRISA and more to come

The Technical Integration Free simplified browser version

Travel Rule

Sending transfer requests to trusted VASPs

Blockchain Analytics and Sanction Screening

Screening against target wallets and names

Custody Service

Sending transactions to the destination VASP

The Technical Integration Free simplified browser version

Gate

Integrated compliance browser interface

  • Travel Rule
  • Wallet Address Filter
  • Blockchain Analytics
  • Sanction Screening (Optional)
  • API interface
  • Browser Interface
  • Local data storage on VASP server
  • Live Status – Live

Hub

Integrated compliance solution with full privacy and automation control

  • Travel Rule
  • Wallet Address Filter
  • Blockchain Analytics
  • Sanction Screening (Optional)
  • API interface
  • Browser Interface
  • Local data storage on VASP server
  • Live Status – Live
Intuitive Browser Dashboard

We help you identify wallets

Distinguish between a VASP and unhosted wallet before each transaction

Take action based on the type of wallet to meet compliance requirements

We help you identify wallets - Sygna

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